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Canonical ID: NK-A4jnTXDWYLML5zyeZjawHg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-40933 | |||
Organization:addressEntity | addr-727de9f5d90b738a965f86fd0e6fe206addc49e1 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-40933 | |||
Organization:id | 1ef1639ada6b8c19029fe7f3ec0114636b247a74 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:idNumber | 0627-1308-2740-0001 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:incorporationDate | 2021-02-11 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:name | NAAB KIMYA DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-40933 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 1327595 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 337248-5 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40933 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40933 | |||